The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM-STANDARD CHARTERE BANK ,
From:  stand chartbank <stand_chart_bank26@yahoo.co.jp>
Date:  Tue, 20 Feb 2007 10:46:53 -0800

A Scam Email with the Subject "FROM-STANDARD CHARTERE BANK ," was received in one of Scamdex's honeypot email accounts on Tue, 20 Feb 2007 10:46:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was stand chartbank <stand_chart_bank26@yahoo.co.jp>, although it may have been spoofed.

FROM-STANDARD CHARTERE
BANK GHANA.
 
GOOD DAY,
I got your contact during my search for a reliable and trust worthy person to introduce this business transaction to which is very beneficial.
 
My name is Dr.Agyekum.I am the regional manager of  Standard Chartere  Bank  Ghana  I write you this proposal in good faith. I am 40 years old married with three lovely kids. I have packaged a financial transaction that will benefit you and I.
 
As the regional manager of the Standard Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
 
In the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Twenty Five million eight hundred and fifty thousand United States dollars ($25,850, 000.00) which belongs to  rich oil machant who died on a plain crash during his tip to libya which my head office is not aware of and will never be aware of for I have placed this funds on what we call escrow call account with no beneficiary because the dead man has no next of kin to inherite this money if not so the money will be claimed and diverted to the Standard Cartered  Bank treasury.
 
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.
 
There are practically no risks involved becuase the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
 
It will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.
 
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
Send me mail as soon as you receive this message if you think we can work together so that we can go over the details.
 
Thank you in advance and May God bless you and your family. You can also reply me on: this email.[ stand_chart_bank1@mail.md]
 
Yours truly,
Dr.Agyekum.
 


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